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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Richard Charles

    Related profiles found in government register
  • Cook, Richard Charles
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 1
  • Cook, Richard Charles
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX

      IIF 2

    • 26, Bush Avenue, Little Stoke, Bristol, BS34 8LX, England

      IIF 3

    • 46 Kings Drive, Bishopston, Bristol, BS7 8JH

      IIF 4

    • Units 1-4 Crossley Farm, Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 5
  • Cook, Richard Charles
    British born in January 1953

    Registered addresses and corresponding companies

    • 52 North Road Watleys End, Winterbourne, Bristol, Avon, BS17 1PT

      IIF 6 IIF 7
  • Cook, Richard Charles
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 160a, Watleys End Road, Winterbourne, Bristol, BS36 1QH, England

      IIF 8
  • Hill, Richard Charles
    British born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kyte Abbey, Popham Lane, North Waltham, Basingstoke, Hampshire, RG25 2BE

      IIF 9 IIF 10 IIF 11
  • Hill, Richard Charles
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 12
  • Cook, Richard Charles
    British

    Registered addresses and corresponding companies
  • Hill, Richard Charles
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 34
  • Hill, Richard Charles
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 35

    • Beechwood House, 91 Reading Road, Eversley, Finchampstead, RG40 4RD

      IIF 36 IIF 37

    • 66, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HU, United Kingdom

      IIF 38

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 39

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45 IIF 46

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 47

    • Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 48 IIF 49

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 50 IIF 51

    • 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 52

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 53 IIF 54

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 55

    • 91, Reading Road, Eversley, Wokingham, Berkshire, RG40 4RD, England

      IIF 56
  • Cook, Richard Charles

    Registered addresses and corresponding companies

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 57
  • Hill, Richard Charles
    British

    Registered addresses and corresponding companies

    • 123 Watmore Lane, Winnersh, Wokingham, Berkshire, RG41 5LG

      IIF 58
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 59
  • Mr Richard Charles Hill
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 60
  • Hill, Oliver Charles
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, RG45 7QA, England

      IIF 61 IIF 62
  • Hill, Oliver Charles
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 63
  • Hill, Oliver Charles
    British company director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 64
  • Hill, Oliver Charles
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Ameiva Point, Quartremaine Road, Portsmouth, PO3 5QP, England

      IIF 65

    • C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 66
  • Mr Richard Charles Hill
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 67 IIF 68

    • Units 1-4, Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol, BS36 1RH

      IIF 69

    • Units 1-4, Crossley Farm Business Park, Swan Lane Winterbourne, Bristol, BS36 1RH

      IIF 70

    • Silverdene, 54 Wokingham Road, Crowthorne, RG45 7QA, England

      IIF 71

    • 5a Frascati Way, Maidenhead, Berkshire, SL6 4UY, England

      IIF 72 IIF 73 IIF 74 (more)(less)
      IIF 75

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ

      IIF 76

    • Unit 2-5, Moxley Industrial Centre, Western Way, Wednesbury, West Midlands, WS10 7BG, England

      IIF 77 IIF 78

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH

      IIF 79 IIF 80 IIF 81

    • Units 1-4, Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, BS36 1RH, United Kingdom

      IIF 82

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 83
  • Hill, Oliver Charles Richard

    Registered addresses and corresponding companies

    • Unit 15, Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent, NP4 0DQ, Wales

      IIF 84
  • Hill, Oliver Charles Richard
    British

    Registered addresses and corresponding companies

    • C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol, BS36 1RH

      IIF 85
  • Mr Oliver Charles Hill
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 86
  • Hill, Oliver Charles Richard
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, Swan Lane, Winterbourne, Bristol, BS36 1RH, England

      IIF 87

    • Unit A, Rose Industrial Estate, 54 Marlow Bottom Road, Marlow, Buckinghamshire, SL7 3ND, England

      IIF 88

    • 33, Blundells Road, Bradville, Milton Keynes, United Kingdom, MK13 7HD, England

      IIF 89

    • 22 - 24, Broad Street, Wokingham, Berkshire, RG40 1BA, England

      IIF 90

    • 22/24, Broad Street, Wokingham, RG40 1BA, England

      IIF 91

    • 91, Reading Road, Eversley, Finchampstead, Wokingham, Berkshire, RG40 4RD

      IIF 92
child relation
Offspring entities and appointments 51
  • 1
    ACORN SOLUTIONS (BRISTOL) LTD
    08273674
    29 Whittington Way, Bream, Lydney, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ 2014-02-20
    IIF 5 - Director → ME
  • 2
    ALPHA ANODISING UK LIMITED
    - now 06775293
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03 during the appointment or period of control
    Administration ended on 2026-04-28 during the appointment or period of control
    YOURCO 105 LIMITED
    - 2009-01-12 06775293 06719798... (more)
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Insolvency Proceedings Corporate (11 parents)
    Officer
    2008-12-30 ~ 2011-04-20
    IIF 36 - Director → ME
    2019-07-25 ~ now
    IIF 49 - Director → ME
    2008-12-30 ~ 2011-04-20
    IIF 92 - Director → ME
    2015-12-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA GROUP MANUFACTURING SERVICES LTD
    11456770
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ 2021-02-23
    IIF 12 - Director → ME
    2018-07-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    2018-07-10 ~ 2019-05-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ALPHA METAL COATINGS UK LIMITED
    - now 06948283
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    ALPHA DELTA LIMITED
    - 2009-12-10 06948283
    92 London Street, Reading, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 89 - Director → ME
    2011-11-01 ~ 2011-12-20
    IIF 56 - Director → ME
    2009-06-30 ~ 2011-04-20
    IIF 37 - Director → ME
    2010-01-15 ~ 2011-04-20
    IIF 88 - Director → ME
  • 5
    ANPR PROJECTS LTD
    - now 06911639
    CLEARTONE DATA SYSTEMS LIMITED
    - 2016-12-06 06911639 06919842... (more)
    CLEARTONE TELECOMMS LIMITED
    - 2010-03-08 06911639 06919842... (more)
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (4 parents)
    Officer
    2009-05-20 ~ now
    IIF 45 - Director → ME
    2014-05-27 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 6
    AQUAMARINE PRODUCTS LIMITED
    04705050
    Units 1-4 Crossley Farm, Business Centre Winterbourne, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    ASTRON DISTRIBUTION LIMITED
    05232807
    Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2004-09-29 ~ 2007-01-09
    IIF 16 - Secretary → ME
    2004-09-16 ~ 2005-01-06
    IIF 58 - Secretary → ME
  • 8
    BOXBLADE LIMITED
    03486170
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2002-12-30 ~ now
    IIF 52 - Director → ME
    1998-01-15 ~ 2002-12-30
    IIF 6 - Director → ME
    2008-07-01 ~ 2025-12-20
    IIF 90 - Director → ME
    1998-01-15 ~ 2007-01-12
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 9
    BRISTOL SHELTERED ACCOMMODATION & SUPPORT LIMITED
    07173061 07170398
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-06-20
    Commencement of winding up on 2019-08-08
    Conclusion of winding up on 2022-11-14
    Due to be dissolved on 2023-04-23
    3 The Courtyard, Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2015-07-23 ~ 2017-03-15
    IIF 3 - Director → ME
  • 10
    BT IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2021-01-23
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED
    - 2007-11-02 02277581
    VISTEC COMPUTER SERVICES LIMITED
    - 1996-02-05 02277581
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (55 parents)
    Officer
    1995-12-04 ~ 1997-06-13
    IIF 11 - Director → ME
  • 11
    BWM 2013 LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2014-05-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-16
    Dissolved on 2016-06-30
    BLUE WATER MARINE LIMITED
    - 2013-02-15 03494121
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-12-12 during the appointment or period of control
    Date of completion or termination of CVA on 2012-11-13 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2013-01-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-07-31 ~ 2012-11-28
    IIF 32 - Secretary → ME
  • 12
    CLEARTONE FINANCE SERVICES LIMITED
    06945168
    Units 1-4 Crossley Farm Business Park, Swan Lane Winterbourne, Bristol
    Active Corporate (4 parents)
    Officer
    2009-06-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    CLEARTONE FORENSIC DATA SERVICES LIMITED
    09891227
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-11-26 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 14
    CLEARTONE GROUP LIMITED
    - now 04656263
    FISEPA 180 LIMITED
    - 2003-05-02 04656263 04754966... (more)
    22/24 Broad Street, Wokingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-08-01 ~ now
    IIF 91 - Director → ME
    2003-04-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    CLEARTONE SOFTWARE LIMITED
    - now 04982720
    CLEARTONE VIDEO LIMITED
    - 2013-10-25 04982720
    CLEARTONE VIDEO ENFORCEMENT LIMITED
    - 2004-06-02 04982720
    FISEPA 211 LIMITED
    - 2004-01-26 04982720 04994715... (more)
    C/o Harwood Lane & Co, Units 1-4 Crossley Farm Business, Centre Swan Lane Winterbounre, Bristol
    Active Corporate (10 parents)
    Officer
    2004-01-22 ~ now
    IIF 34 - Director → ME
    2008-09-30 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 16
    CLEARTONE SOLUTIONS LIMITED
    06919997
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Active Corporate (3 parents)
    Officer
    2009-06-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 17
    CLEARTONE TELECOMMS LIMITED
    - now 06919842 06911639... (more)
    CLEARTONE DATA SYSTEMS & TELECOMMS LIMITED
    - 2010-03-12 06919842 06911639... (more)
    CLEARTONE DATA SYSTEMS LIMITED
    - 2010-02-09 06919842 06911639... (more)
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Bristol
    Active Corporate (3 parents)
    Officer
    2009-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 18
    CLEARTONE TELECOMMUNICATIONS LIMITED
    06944759
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (3 parents)
    Officer
    2009-06-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 19
    CLEARTONE TELECOMS LIMITED
    - now 01266167 06911639... (more)
    CLEARTONE TELECOMS PLC
    - 2010-02-26 01266167 06911639... (more)
    CLEARTONE TELECOMS LIMITED
    - 2004-06-15 01266167 06911639... (more)
    CLEARTONE TELECOMS PLC - 2003-05-22
    BALCO RADIO SERVICES LIMITED - 1982-06-09
    Unit 15 Pontyfelin Industrial Estate, New Inn, Pontypool, Gwent
    Active Corporate (12 parents)
    Officer
    2003-05-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 20
    CLEARTONE UK LIMITED
    06922877
    Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
    Active Corporate (3 parents)
    Officer
    2009-06-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    CRAFTWOODEN LIMITED
    04925588
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-27 ~ 2009-10-08
    IIF 4 - Director → ME
  • 22
    DEK MOTORS LIMITED
    05788551
    The Old Barn, Baileys Courtyard Perrinpit Road, Frampton Cotterell, Bristol, England
    Active Corporate (4 parents)
    Officer
    2006-04-20 ~ 2007-03-13
    IIF 20 - Secretary → ME
  • 23
    DOOR DWELL LIMITED
    01783216
    160a Watleys End Road, Winterbourne, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-01 ~ 2015-06-01
    IIF 2 - Director → ME
    2019-01-28 ~ dissolved
    IIF 8 - Director → ME
    2002-01-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 24
    DURBINWOOD LIMITED
    06817726
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-26
    Dissolved on 2012-08-28
    Moore Stephens Llp, 1-2 Little King Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2009-02-12 ~ 2011-01-14
    IIF 26 - Secretary → ME
  • 25
    ECOLINTEL LIMITED
    06624031
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 18 - Secretary → ME
  • 26
    EDGAR ENGINEERING LIMITED
    04567707
    Insolvency (Case 1) In administration
    Administration started on 2018-07-10 during the appointment or period of control
    Administration ended on 2019-06-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-07 during the appointment or period of control
    Dissolved on 2021-11-21 during the appointment or period of control
    C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 66 - Director → ME
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 27
    EDUCONNECT (SOUTH) LIMITED
    06309234
    Units 1-4 Crossley Farm Bus., Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Officer
    2007-07-11 ~ 2016-12-01
    IIF 33 - Secretary → ME
  • 28
    EDUCONNECT LIMITED
    - now 04534023
    EDUNET (SOUTHERN) LIMITED
    - 2002-10-02 04534023
    Waterside House Harris Business Park, Stoke Prior, Bromsgrove, Worcestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-09-12 ~ 2007-10-01
    IIF 15 - Secretary → ME
  • 29
    ENVIRONMENTAL SPECIALIST SUSTAINABLE DREDGING SOLUTIONS LTD
    15898344
    Silverdene, 54 Wokingham Road, Crowthorne, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 62 - Director → ME
    IIF 35 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    EXTREME MOTOCROSS LIMITED
    07292557
    Units 1-4 Crossley Farm Business Park, Swan Lane, Winterbourne, Bristol
    Active Corporate (2 parents)
    Officer
    2010-06-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
  • 31
    FORENSIC DATA AND SOFTWARE SERVICES LIMITED
    09891114
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-12-02 ~ dissolved
    IIF 63 - Director → ME
    2015-11-26 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 32
    FUSION FORENSICS LIMITED
    - now 04705881
    FORENSIC MOBILE SERVICES LIMITED
    - 2017-03-13 04705881
    Fountain House, Queens Walk, Reading
    Active Corporate (12 parents)
    Officer
    2016-02-08 ~ 2019-03-18
    IIF 65 - Director → ME
    2015-12-17 ~ 2019-03-18
    IIF 39 - Director → ME
  • 33
    GROUP ALPHA LIMITED
    06948615
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 34
    HARWOOD LANE LLP
    OC332880
    Units 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-11-22 ~ 2014-12-31
    IIF 1 - LLP Designated Member → ME
  • 35
    HENLEY PRIVATE STAFF LTD
    08839040
    66 Vicarage Road, Henley On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 38 - Director → ME
  • 36
    JR & BM DURBIN & SONS LIMITED
    06513809
    Pegasus Park Gypsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ 2011-01-14
    IIF 23 - Secretary → ME
  • 37
    KINGFISHER ENAMELLING COMPANY LIMITED
    03167285
    22 - 24 Broad Street, Wokingham, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2015-10-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    LEAFGRAIN LIMITED
    05383499
    35 Alma Vale Road, Clifton, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2005-03-24 ~ dissolved
    IIF 27 - Secretary → ME
  • 39
    OSCAR NO.3 LIMITED
    04570211
    22-24 Broad Street, Wokingham, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 54 - Director → ME
  • 40
    PCONTROL UK LTD.
    - now 04488670
    PQUANT INVESTMENT SYSTEMS LTD
    - 2006-03-23 04488670
    160 Queen Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-05-07 ~ 2006-07-01
    IIF 29 - Secretary → ME
  • 41
    PENTYRE LIMITED - now
    PETARDS INTERNATIONAL LIMITED - 2009-07-13
    PMI INTERNATIONAL LIMITED - 2004-05-06
    PETARDS MOBILE INTELLIGENCE LIMITED
    - 2004-04-07 03367497
    PETARDS DATAX LIMITED
    - 2000-10-10 03367497
    SCREEN MOBILE DATA TERMINALS LIMITED
    - 1997-07-28 03367497
    COLESLAW 343 LIMITED
    - 1997-07-17 03367497 03445779... (more)
    390 Princesway, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (18 parents)
    Officer
    1997-07-07 ~ 2001-10-09
    IIF 9 - Director → ME
  • 42
    PETARDS GROUP PLC - now
    SCREEN PLC
    - 2005-02-10 02990100
    FENCEMARKET LIMITED - 1995-01-19
    Parallel House, 32, London Road, Guildford, Surrey, England
    Active Corporate (41 parents, 14 offsprings)
    Officer
    1999-03-23 ~ 1999-03-23
    IIF 10 - Director → ME
  • 43
    PWLLHELI TOWN MARINA LIMITED
    05892220
    Power Boat Centre, Pwllheli, Marina, Pwllheli, Gwynedd
    Dissolved Corporate (7 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 44
    S G BUSINESS COURIERS LIMITED
    06648474
    Pegasus Park Gypsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2011-01-14
    IIF 31 - Secretary → ME
  • 45
    SGB VEHICLE SERVICES LIMITED
    06513664
    Mark Wood, Units 1 - 4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol, Avon, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-26 ~ 2011-01-14
    IIF 14 - Secretary → ME
  • 46
    SGBC LIMITED
    06345684
    Pegasus Park, Gipsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2007-08-17 ~ 2011-01-14
    IIF 19 - Secretary → ME
  • 47
    SGBUS CO LIMITED
    07429984
    Pegasus Park, Gypsy Patch Lane, Patchway, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2010-11-04 ~ 2011-01-14
    IIF 57 - Secretary → ME
  • 48
    SGBVS LIMITED
    06515403
    Unit G3a Horizon 38 Bolingbroke Way, Patchway, Bristol, England
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2011-01-14
    IIF 25 - Secretary → ME
  • 49
    SOUTH GLOUCESTERSHIRE BUS & COACH COMPANY LIMITED
    04519890 12392402... (more)
    Pegasus Park, Gipsy Patch Lane, Little Stoke, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2007-03-15
    IIF 17 - Secretary → ME
  • 50
    THE SOUTH GLOUCESTERSHIRE TAXI COMPANY LIMITED
    03995251
    Insolvency (Case 1) In administration
    Administration started on 2011-08-05 during the appointment or period of control
    Administration ended on 2012-07-26 during the appointment or period of control
    1-2 Little King Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2000-05-25 ~ 2001-04-19
    IIF 7 - Director → ME
    2003-07-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 51
    TINPLATE PRODUCTS LIMITED
    04542636
    The Old Granary, Pinkney Park, Malmesbury, Wiltshire, England
    Active Corporate (8 parents)
    Officer
    2002-09-23 ~ 2002-10-02
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.